Transfer · ach outgoing

$1,093.56 USD

Id: acht_sim_nort_460q1ia9sz
Status: RETURNED
Type: CREDIT
Entity: enti_sim_nort_318e3k7b1i
Account: bacc_sim_nort_bd1vcb71l
Counterparty: cpty_sim_nort_5a6oup6d8m
SEC code: PPD
Return code: R29
Created: 2026-07-21 05:42Z
Effective: 2026-07-22 05:42Z

Transaction Risk Skoor

Skoor

0n=235

Band

clear

Confidence

0.95

Version

trs-v1

Scored 2026-09-17 19:30Z.

Signals

No signals recorded.

Inputs

{
  "rail": "ach",
  "entity": {
    "present": true,
    "count24h": 0,
    "count30d": 17,
    "pepStatus": "no",
    "isHighRisk": false,
    "sum24hCents": "0",
    "achDebits60d": 9,
    "priorReturns": 0,
    "priorTransfers": 17,
    "screeningAgeDays": 14,
    "requiresScreening": false,
    "verificationStatus": "VERIFIED",
    "structuringCount24h": 0,
    "unauthorizedReturns60d": 0
  },
  "repeat": {
    "similarClosedAlert30d": false
  },
  "status": "RETURNED",
  "p95Cents": "383730",
  "hardSignal": false,
  "amountCents": "109356",
  "medianCents": "190714",
  "programN90d": 235,
  "counterparty": {
    "n": 1,
    "present": true,
    "firstSeenAt": "2026-09-17T19:30:04.369Z",
    "isFirstTime": false,
    "priorReturns": 0,
    "priorReturnsExcludingNsf": 0,
    "priorUnauthorizedReturns": 0
  },
  "declaredCountries": [
    "US"
  ],
  "counterpartyCountry": null
}

The actors on this transfer

Entity Risk Skoor

30n=68 review

Counterparty Risk Skoor

90n=16 hold

Alerts on this transfer

No alerts.